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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDRE TELEMI · ANDRE TELIMI · Andro Telemi · Telemi, Andro | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | 8868 BLUFFDALE DRIVE, LA TUNA CANYON, 91352 | [sources] | |||
| Last change | Last processed | First seen | |||
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
us-bis-2013-04-02-andre-telemi · us-bis-4d65027265abaf0bf1f3992e4ebae9021cf40b41 · NK-ApzufNsuCKa7ybLNPxoR4N · trade-csl-a22b7be2fc221b1a51cd865537691d0d931ea08d1c503d8b39b56cd8 · us-bis-2013-04-02-andre-telimi · us-bis-eaa8c35b9b926899a31fa08deea0fdc63e935100 · trade-csl-f66fd6d99e59da587c40d935e3588b3187444bcfadc9d11c5055cc56 · us-bis-37080fbc66826cbbb65d37d5fd729179bdcb51d1 · us-bis-2013-04-02-andro-telemi · us-ddtc-telemi-andro-june-1970 · us-bis-6407bf8988e1929a43c81134114fdf298be281e7 · trade-csl-4f791efcc6cc7e0bbd172d43ca6dad1f2aeb9c3e33d59d80db241af7 · trade-csl-6b8f8c2941954ef1bbffdeaf98fc6281 · trade-csl-974dc21965d24986804092cbcd998d18 · us-bis-b3493297ff3096fe1209a474646be2e1c00c54ffFor experts: raw data explorer
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| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |